At present, it frequently takes place that the unit implements the behavior of fraud of the loan, which have encroached on the management system of the national loan to financial institution and ownership to the fund borrowed of financial institution seriously. 目前,单位实施贷款诈骗行为频繁发生,严重侵害了国家对金融机构的贷款管理制度和金融机构对所贷资金的所有权。
With the frequent outbreak of domestic and international fraud scandal, theoretical circles and management at home or abroad pay more and more attention to the construction of the internal control system and internal control management, people are more and more familiar with the concept of internal control. 随着国内外舞弊丑闻的频频爆发,国内外管理部门和理论界越发重视内部控制制度的建设和内部控制管理问题,内部控制这个概念为越来越多的人所熟知。
The enterprise loan fraud is a huge amount involved in enterprise loan fraud which led to the losses by the state is not easy to recover, its serious social harm also caused orderless in the loan management system and financial management order. 单位贷款诈骗的涉案数额巨大且由此而导致国家损失不易追回,具有严重的社会危害性同时造成了贷款管理制度和金融管理秩序的混乱。